by AdrianaAMLP | Jun 17, 2025
A key focus is enhancing data integrity through AI-driven analytics, cloud-based platforms, and cross-agency intelligence sharing. Reforms will also tackle misuse of registered addresses, improve trust transparency, and modernise digital services—positioning Companies...
by AdrianaAMLP | Apr 3, 2025
Key priorities include using the new “failure to prevent fraud” offence, launching a whistleblower incentivisation scheme, and expanding tech tools like Technology Assisted Review to speed up casework…
by AdrianaAMLP | Mar 31, 2025
The NCA’s Annual Plan for 2024-2025 focuses on tackling the evolving threat of serious and organised crime, particularly in the digital space. With a focus on reducing harm, improving defenses, and dismantling criminal groups, key priorities include disrupting drugs,...
by AdrianaAMLP | Mar 21, 2025
Key priorities include enforcing economic crime laws, strengthening anti-money laundering oversight, addressing secretive lobbying, mobilizing civil society and private sector collaboration, and advancing corporate transparency through new reporting and due diligence...
by AdrianaAMLP | Apr 25, 2024
Annual report summarising key AML/CFT developments in the Baltic state.
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